Case File
efta-01494966DOJ Data Set 10OtherEFTA01494966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR INC
Checks Paid
Primary Account:
For the Period 10/1/13 to 10/31/13
Check
Date
Number
Paid
Amount
1395 A
10/01
1396 A
10/17
1397 A
10/28
238.70
73.13
238 70
Total Checks Paid
A An image (Phis check is ama/able attlorganOnlinecom To enroll in Allman Online, please comacOrour.I.P. MosganTeam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance
97,669.52
10/01
Check
# 1395
238 70
97,430.82
10/17
Check
# 1396
73 13
97,357.69
10/22
Interest From C* 0100072913067
32 88
97,390.57
10/28
Check
# 1397
238 70
97,151.87
10/31
Ending Balance
$97,151.87
Total
$32.88
($550.53)
($550.53)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 18070
SDNY_GM_00287268
EFTA01494966
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2913067SWIFT/BIC
HYPERIONForum Discussions
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